1
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 8 - Director → ME
2
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 15 - Director → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 33 - Director → ME
4
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 25 - Director → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-16 ~ 2025-12-31
IIF 29 - Director → ME
6
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 9 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-06-23 ~ 2018-09-14
IIF 43 - Director → ME
8
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 20 - Director → ME
9
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 11 - Director → ME
10
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 55 - Director → ME
11
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 57 - Director → ME
12
JOE ALLEN HOLDINGS LIMITED
- 2017-08-08
08282157 55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-09-14
IIF 39 - Director → ME
13
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08
01273184 55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-09-14
IIF 40 - Director → ME
14
CAPCO CG WELLINGTON (O) LIMITED
- now 01877785ORSO RESTAURANTS LIMITED
- 2017-08-08
01877785 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2017-08-04 ~ 2018-09-14
IIF 41 - Director → ME
15
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 31 - Director → ME
16
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 12 - Director → ME
17
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-08-19 ~ 2025-12-31
IIF 30 - Director → ME
18
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099 12632994, 11389190, 12632735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678A LIMITED
- 2020-11-13
12632099 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 50 - Director → ME
19
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735 11452538, 12632994, 11389190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678B LIMITED
- 2020-11-13
12632735 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 53 - Director → ME
20
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994 11452538, 11389190, 12632735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO 678C LIMITED
- 2020-11-15
12632994 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-29 ~ dissolved
IIF 49 - Director → ME
21
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190 11452538, 12632994, 12632735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COVENT GARDEN LONDON LIMITED
- 2020-11-24
11389190 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ dissolved
IIF 44 - Director → ME
22
CAPCO INVESTMENT LONDON (NO.5) LIMITED
- now 11452538 12632994, 11389190, 12632735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-01 ~ dissolved
IIF 52 - Director → ME
23
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 11452538, 12632994, 11389190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-24 ~ 2025-12-31
IIF 22 - Director → ME
24
CAPCO INVESTMENT LONDON LIMITED
- now 12631991 12135675, 12632994, 11389190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDCO 678 LIMITED
- 2020-11-15
12631991 16406235, 16710900, 08798406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-05-29 ~ dissolved
IIF 47 - Director → ME
25
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-19 ~ 2025-12-05
IIF 4 - Director → ME
26
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
- now 01878713LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2014-07-31 ~ dissolved
IIF 54 - Director → ME
27
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496, 06798607, 00280739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 6 - Director → ME
28
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 10 - Director → ME
29
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2020-08-19 ~ 2025-12-31
IIF 18 - Director → ME
30
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-06-23
IIF 56 - Director → ME
31
CG INVESTMENTS 2016 NOMINEE LIMITED
10351660 Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-12-16 ~ 2021-06-23
IIF 58 - Director → ME
32
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 32 - Director → ME
33
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-16 ~ 2025-12-31
IIF 19 - Director → ME
34
COVENT GARDEN ESTATE HOLDINGS LIMITED
05208451 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-05
IIF 27 - Director → ME
35
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2016-12-16 ~ 2025-12-31
IIF 38 - Director → ME
36
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 1 - Director → ME
37
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2021-05-25 ~ 2025-12-31
IIF 2 - Director → ME
38
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-06 ~ 2025-12-31
IIF 5 - Director → ME
39
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-02 ~ 2025-12-05
IIF 7 - Director → ME
40
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-11 ~ 2025-12-31
IIF 37 - Director → ME
41
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-11 ~ 2025-12-31
IIF 3 - Director → ME
42
LILLIE SQUARE NOMINEE LIMITED
- now 07696293SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
Regal House, 14 James Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-19 ~ 2025-12-31
IIF 17 - Director → ME
43
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2023-03-06 ~ 2024-11-11
IIF 45 - Director → ME
44
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2023-03-06 ~ 2024-10-25
IIF 48 - Director → ME
45
NEWINCCO 1390 LIMITED
09760779 09760858, 09907786, 08981339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-09-14
IIF 42 - Director → ME
46
SHAFTESBURY AV INVESTMENT LIMITED
09379555 Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 34 - Director → ME
47
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 35 - Director → ME
48
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2020-02-26 ~ 2023-03-06
IIF 51 - Director → ME
49
SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 13 - Director → ME
50
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 26 - Director → ME
51
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 14 - Director → ME
52
SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-31
IIF 21 - Director → ME
53
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 24 - Director → ME
54
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-06 ~ 2025-12-31
IIF 23 - Director → ME
55
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED
- now 05208407SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-05
IIF 16 - Director → ME
56
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
2024-01-18 ~ 2025-12-31
IIF 28 - Director → ME
57
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-01-18 ~ 2025-12-31
IIF 36 - Director → ME
58
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2023-03-06 ~ 2024-11-14
IIF 46 - Director → ME